Company number 06029558
Status Active
Incorporation Date 14 December 2006
Company Type Private Limited Company
Address LAWFORD BUSINESS SERVICES LTD, THE OLD STATION, MOOR LANE, STAINES-UPON-THAMES, MIDDLESEX, TW18 4BB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
GBP 10,000
. The most likely internet sites of THAIRAMA PROPERTIES 2 LIMITED are www.thairamaproperties2.co.uk, and www.thairama-properties-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Sunningdale Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Slough Rail Station is 6.2 miles; to Burnham (Berks) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thairama Properties 2 Limited is a Private Limited Company.
The company registration number is 06029558. Thairama Properties 2 Limited has been working since 14 December 2006.
The present status of the company is Active. The registered address of Thairama Properties 2 Limited is Lawford Business Services Ltd The Old Station Moor Lane Staines Upon Thames Middlesex Tw18 4bb. . POONUM, Wanjai is a Secretary of the company. POONUM, Niti is a Director of the company. POONUM, Wanjai is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director POONUM, Tipaya has been resigned. Director TEERASAKKUL, Wanlop has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 February 2007
Appointed Date: 14 December 2006
Director
POONUM, Tipaya
Resigned: 07 October 2014
Appointed Date: 14 February 2012
53 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 February 2007
Appointed Date: 14 December 2006
Persons With Significant Control
Mr Niti Poonum
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Thairama Restaurants Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
THAIRAMA PROPERTIES 2 LIMITED Events
16 Dec 2016
Confirmation statement made on 14 December 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 October 2015
07 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
26 Jun 2015
Current accounting period extended from 30 April 2015 to 31 October 2015
19 Feb 2015
Appointment of Mr Wanjai Poonum as a director on 7 October 2014
...
... and 35 more events
07 Mar 2007
New secretary appointed
07 Mar 2007
New director appointed
26 Feb 2007
Registered office changed on 26/02/07 from: 6-8 underwood street london N1 7JQ
22 Feb 2007
Company name changed vamatic LIMITED\certificate issued on 22/02/07
14 Dec 2006
Incorporation